BILL ANALYSIS                                                                                                                                                                                                    Ó






           ----------------------------------------------------------------- 
          |SENATE RULES COMMITTEE            |                        SB 794|
          |Office of Senate Floor Analyses   |                              |
          |(916) 651-1520    Fax: (916)      |                              |
          |327-4478                          |                              |
           ----------------------------------------------------------------- 


                                    THIRD READING


          Bill No:  SB 794
          Author:   Committee on Human Services  
          Amended:  6/2/15  
          Vote:     21  

           SENATE HUMAN SERVICES COMMITTEE:  5-0, 4/28/15
           AYES:  McGuire, Berryhill, Hancock, Liu, Nguyen

           SENATE APPROPRIATIONS COMMITTEE:  7-0, 5/28/15
           AYES:  Lara, Bates, Beall, Hill, Leyva, Mendoza, Nielsen

           SUBJECT:   Child welfare services


          SOURCE:    Author


          DIGEST:  This bill addresses state compliance with the federal  
          Preventing Sex Trafficking, and Strengthening Families Act  
          (Public Law 113-183).


          ANALYSIS:   


          Existing law:


          1)Establishes in federal law the Preventing Sex Trafficking, and  
            Strengthening Families Act which includes new requirements for  
            states and counties regarding sex trafficking prevention and  
            reporting, data collection, reasonable and prudent parent  
            standards, adoption incentives payments, successor  








                                                                     SB 794  
                                                                    Page  2


            guardianship, and successful adulthood. (Public Law 113-183) 


          2)Requires each state to have a state plan approved by the  
            Secretary of Health and Human Services in order to be eligible  
            for payments under Title IV-E, and establishes the requisite  
            features of a state plan. (42 U.S. Code § 671)


          3)Provides that a child who is sexually trafficked, as defined,  
            and whose parent or guardian failed to, or was unable to,  
            protect the child, is within the jurisdiction of the juvenile  
            court and shall be known as commercially sexually exploited  
            children. (WIC 300 (b) (2))


          4)Establishes the California Fostering Connections to Success  
            Act (AB 12, Beall and Bass, Chapter 559 Statutes of 2010),  
            which corresponds with the federal Fostering Connections to  
            Success Act that provides an option for states to receive  
            federal financial participation for federally-eligible  
            nonminor dependents or former dependents of the juvenile court  
            who are between the ages of 18 and 21 and who satisfy certain  
            conditions, and provides for state-only extended benefits for  
            non-federally eligible youth. (WIC 11403)


          5)Establishes multiple programs of support for dependent or  
            former dependent children and the families that care for them.  
            Each of the federally reimbursed programs has a corollary  
            state-only funded program for children who are not eligible  
            under Aid to Families with Dependent Children income  
            eligibility criteria from 1996 including: 


                   Aid to Families with Dependent Children-Foster Care;  
                (WIC 11401) 

                   Kinship Guardianship Assistance Payment Program; (WIC  
                11360; WIC 11385)

                   Adoption Assistance Program; (WIC 16115)

                   Non Relative Legal Guardianship; (WIC 11405)







                                                                     SB 794  
                                                                    Page  3



                   CalWORKs (for non-Title IV-E eligible children in  
                foster care residing with relatives). (WIC 11250)


          1)Defines a "reasonable and prudent parent standard" as the  
            standard characterized by careful and sensible parental  
            decisions that maintain the child's health, safety, and best  
            interest. (WIC 362.04)


          2)Provides that every dependent child shall be entitled to  
            participate in age-appropriate extracurricular, enrichment,  
            and social activities, as specified. Requires group homes and  
            specified caregivers to use the reasonable and prudent parent  
            standard in determining whether to permit a child to  
            participate in extracurricular, enrichment, and social  
            activities. (WIC 362.05)


          3)Requires, upon the 16th birthday of a child in foster care, a  
            county welfare or probation department to request a free  
            annual credit check available under the Fair Credit Reporting  
            Act, from each of the three major credit reporting agencies  
            and for specified documentation pertaining to this requirement  
            be included in the youth's case plan, as specified.  (WIC  
            10618.6(a) and 16501.1)


          This bill:


          1) Requires licensed community care facilities that provide care  
             and supervision to children to designate at least one onsite  
             staff member to apply the reasonable and prudent parent  
             standards, as specified.


          2) Requires a licensed or certified foster parent or facility  
             staff member to receive training related to the reasonable  
             and prudent parent standard, including knowledge and skills  
             relating to the standard for the participation of the child  
             in age and developmentally appropriate activities, as  
             specified.







                                                                     SB 794  
                                                                    Page  4




          3) Amends the definition of the reasonable and prudent parent  
             standard to mean the standard characterized by careful and  
             sensible parental decisions that maintain the health, safety,  
             and best interests of a child while at the same time  
             encouraging the emotional and developmental growth of the  
             child.


          4) Expands the definition of sexual exploitation to include a  
             person who sexually trafficks a child or commercially  
             sexually exploits a child, as specified. 


          5) Requires county probation or child welfare agencies to  
             immediately, or in no case more than 24 hours, notify the law  
             enforcement agency with jurisdiction over a case when a known  
             or suspected instance of child abuse involves an allegation  
             of sexual exploitation, as defined.


          6) Requires county probation or child welfare agencies to  
             immediately, or in no case more than 24 hours, notify the law  
             enforcement agency with jurisdiction over the case when a  
             child or youth who is receiving child welfare services and is  
             known or suspected to be the victim of sexual exploitation is  
             missing or has been abducted, so that the incident can be  
             entered into the National Crime Information Center (NCIC)  
             database of the FBI and to the National Center for Missing  
             and Exploited Children.


          7) Requires the California Department of Social Services (CDSS)  
             to inquire about a dependent child's credit history at the  
             age of 14 instead of 16 and for specified documentation to be  
             included in a case plan of a youth 14 years of age or older.


          8) Provides that a successor kinship guardian or co-guardian may  
             be appointed by the juvenile court only when the reason for  
             the appointment is the death or incapacity of the kinship  
             guardian and the successor guardian is named in the kinship  
             guardianship assistance agreements, as specified.  







                                                                     SB 794  
                                                                    Page  5




          9) Clarifies that the foster care education training programs  
             provided to relative and nonrelative extended family members  
             under existing law are aligned with the training requirements  
             established for licensed or certified foster parents, and  
             include training on the reasonable and prudent parent  
             standard, provided for in the bill.


          10)Requires no less than 30% of savings realized from the  
             provision of new federal funding for adoption assistance  
             resulting from the Fostering Connections to Success and  
             Increasing Adoptions Act of 2008 shall be spent on  
             post-adoption services, post-guardianship services, and  
             services to support and sustain positive permanent outcomes  
             for children who otherwise might enter into foster care.


          11)Requires at least two-thirds of the above 30% to be spent on  
             post adoption and post guardianship services.


          12)Adds to the requirement to reinvest adoption incentive  
             payments, the requirement to reinvest guardianship incentive  
             payments received through the Fostering Connections to  
             Success and Increasing Adoptions Act of 2008 and the  
             Preventing Sex Trafficking, and Strengthening Families Act  
             into the child welfare system, as specified.


          13)Replaces the term "independent living" with "successful  
             adulthood" in describing requirements pertaining to a  
             nonminor dependent's case plan. 


          14)Provides that for youth 14 years of age or older, the youth's  
             case plan shall be developed in consultation with the youth.  
             Provides that, at the youth's option, the consultation may  
             include up to two members of the case planning team who are  
             chosen by the youth, as specified. Permits the child welfare  
             agency to reject an individual under specified circumstances.









                                                                     SB 794  
                                                                    Page  6


          15)Provides that for youth 14 years of age or older, the case  
             plan shall include specified documentation related to the  
             youth rights and a signed acknowledgement that the youth has  
             been provided with a copy of the document and the rights  
             described to the youth in an age-appropriate manner.


          16)Requires a case plan for a child or nonminor dependent who  
             is, or is at risk of becoming, the victim of commercial  
             sexual exploitation, to document the services provided to  
             address that issue.


          17)Requires county child welfare agencies to develop and  
             implement policies and procedures that, at a minimum, require  
             social workers and probation officers to do the following:
                   Identify children receiving child welfare services,  
                including dependents or wards in foster care, nonminor  
                dependents, and youth receiving services under the John H.  
                Chafee Foster Care Independence Program.

                   Document individuals identified in the Child Welfare  
                Services/Case Management System and any other agency  
                record, as specified.

                   Determine appropriate services for a child identified.


          1) Requires county child welfare agencies, on or before July 1,  
             2016, to develop and implement specific protocols to  
             expeditiously locate any child missing from foster care.  
             Specifically requires these protocols, at a minimum to do the  
             following:

                   Determine the primary factors that contributed to the  
                child or nonminor dependent running away or otherwise  
                being absent from care.

                   Respond to those factors in subsequent placements, to  
                the extent possible.

                   Determine the child's or nonminor's experiences while  
                absent from care.








                                                                     SB 794  
                                                                    Page  7


                   Determine whether the child or nonminor is a possible  
                sex trafficking victim.


          1) Requires CDSS to ensure the Child Welfare Services (CWS)/Case  
             Management System (CMS) is capable of collection all of the  
             following:

                   The number of dependent children or wards in foster  
                care who were victims of commercial sexual exploitation  
                before entering foster care.

                   The number of dependent children or wards in foster  
                care who became victims of commercial sexual exploitation  
                while in foster care.

                   The numbers of dependent children or wards in foster  
                care who go missing, run away, or are otherwise absent  
                from care and were commercially sexually exploited during  
                the time away from placement.

                   The number of dependent children or wards in foster  
                care who are at risk of becoming victims of commercial  
                sexual exploitation.

          Background


          The Preventing Sex Trafficking, and Strengthening Families Act  
          (Public Law 113-183) was signed by President Obama on September  
          29, 2014. The Act makes numerous changes to the title IV-E  
          foster care program and enacts new requirements regarding sex  
          trafficking prevention and reporting, data collection,  
          reasonable and prudent parent standards, adoption incentives  
          payments, successor guardianship, and successful adulthood. 


          Sex trafficking prevention and data collection. According to the  
          federal Administration for Children and Families, the new law  
          requires title IV-E agencies to demonstrate, by September 29,  
          2015, that policies and procedures have been developed to  
          identify, document, and determine appropriate services for a  
          child or nonminor dependent who is or who is at risk of becoming  
          a sex trafficking victim, has run away from home, or is  







                                                                     SB 794  
                                                                    Page  8


          receiving services under the Chafee Foster Care Independence  
          Program. By September 29, 2016, state agencies must demonstrate  
          that they are implementing these policies and procedures.


          Also by September 29, 2015, title IV-E agencies must develop and  
          implement protocols to locate children and nonminor dependents  
          missing from foster care, determine the factors that lead to the  
          youth's absence from foster care and, to the extent possible,  
          address those factors in subsequent placements, determine the  
          youth's experiences while absent from care, including whether  
          the youth is a sex trafficking victim, and report related  
          information as required. 


          By September 29, 2016, the Act also requires title IV-E agencies  
          to report immediately (no later than 24 hours) to law  
          enforcement when a child or nonminor dependent is identified to  
          be a victim of sex trafficking. Additionally, by the same year,  
          agencies must develop and implement protocols to report  
          immediately (no later than 24 hours after receiving information)  
          to law enforcement information on missing or abducted youth  
          receiving child welfare services who are identified as being, or  
          are at risk of being, a victim of sex trafficking, for entry  
          into the NCIC database, and to the National Center for Missing  
          and Exploited Children.


          Comments


          The California Department of Social Services writes that "to  
          continue to be eligible for federal funds, the state's laws  
          governing programs?must be in compliance with federal statute  
          and regulations. When state statute is out of compliance,  
          legislation is needed to conform state law to federal  
          requirements. For these reasons, it is important for SB 794 to  
          move forward."


          Prior Legislation


          SB 855 (Budget and Fiscal Review Committee, Chapter 29, Statutes  







                                                                     SB 794  
                                                                    Page  9


          of 2014) provided $5 million initially, and $14 million General  
          Fund ongoing, to enable county child welfare agencies to provide  
          services to child victims of commercial sexual exploitation to  
          enable county child welfare agencies to serve victims of  
          commercial sexual exploitation. 


          FISCAL EFFECT:   Appropriation:    No          Fiscal  
          Com.:YesLocal:   Yes

          According to the Senate Appropriations Committee:

           Federal compliance:  Annual costs of $4.2 million ($1.7  
            million General Fund*) for new workload to child welfare  
            services and probation departments to comply with several  
            provisions of federal law including the development of case  
            plans, documentation related to the reasonable and prudent  
            parent standards, and notification of relatives. These costs  
            are budgeted in the 2015-16 May Revision.

           Commercially sexually exploited children (CSEC) protocols  
            compliance:  Annual costs to local agencies in the millions of  
            dollars (General Fund*/Local Fund/Federal) to develop and  
            implement policies and procedures that identify, document, and  
            determine appropriate services for youth identified as  
            runaways/missing or CSEC. The 2015-16 May Revision includes  
            $20.2 million ($14 million General Fund) in 2015-16 to support  
            both federally required and elective county program activities  
            for CSEC. It is estimated $3.6 million General Fund will be  
            utilized for federal compliance activities. 

           Child abuse reporting:  Non-reimbursable local costs for  
            reporting to law enforcement within 24 hours, as required by  
            federal law. 

           CWS/CMS enhancements:  Unknown, potentially significant  
            automation costs (General Fund) to enable CWS/CMS to collect  
            specified information on youth identified as missing/runaways  
            or CSEC. 

           Proposition 30:  Exempts the state from mandate reimbursement  
            for realigned programs, however, legislation that has an  
            overall effect of increasing the costs already borne by a  
            local agency for realigned programs including child welfare  







                                                                     SB 794  
                                                                    Page  10


            services, apply to local agencies only to the extent that the  
            state provides annual funding for the cost increase. For  
            changes in federal law, the state is required to annually  
            provide at least 50% of the nonfederal share of increased  
            costs to local agencies as determined by the state.  


          SUPPORT:   (Verified6/1/15)


          District Attorney of Alameda County
          Junior League of San Diego


          OPPOSITION:   (Verified6/1/15)


          None received

          ARGUMENTS IN SUPPORT:  According to the authors, this bill makes  
          statutory changes necessary to ensure state compliance with the  
          federal Preventing Sex Trafficking, and Strengthening Families  
          Act as identified by CDSS.


          The Senate Committee on Human Services states that every year  
          CDSS must ensure that state laws pertaining to public social  
          services are in compliance with federal statute and regulations.  
          When CDSS determines that existing state statute is out of  
          compliance, legislation is introduced to conform state law to  
          federal requirements. Last year the Senate Committee on Human  
          Services introduced federal compliance bill SB 1460 (Committee  
          on Human Services, Chapter 772, Statutes of 2014) that ensured  
          state compliance with federal statute and regulation regarding  
          the Multi Ethnic Placement Act, use of the Federal Parent  
          Locator Service, the federal Fostering Connections to Success  
          and Increasing Adoptions Act of 2008, and the Adam Walsh Act.



          Prepared by:Sara Rogers / HUMAN S. / (916) 651-1524
          6/3/15 9:09:58









                                                                     SB 794  
                                                                    Page  11


                                   ****  END  ****